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Qatar Index10,694.30+0.1%

DFM Index5,836.08-0.7%

TASI11,254.24-0.8%

Emirates NBD29.86-1.1%

Dubai Electricity & Water Authority2.69-1.1%

EMAAR12.54-1.1%

EMAARDEV15.30-0.6%

ADNOC GAS3.14-1.9%

First Abu Dhabi Bank18.06-2.2%

Emirates Telecom19.10-0.1%

Abu Dhabi Commercial Bank12.88-2.3%

ALRAJHI70.40-1.8%

MAADEN68.15-0.9%

SABIC57.90-0.8%

Boubyan Bank0.68-1.0%

GULF BANK0.340.0%

Commercial Bank Of Kuwait0.49-0.6%

Burgan Bank0.20-1.0%

Industries Qatar12.21+1.5%

Qatar Islamic Bank22.900.0%

Ooredoo13.310.0%

Qatar Index10,694.30+0.1%

DFM Index5,836.08-0.7%

TASI11,254.24-0.8%

Emirates NBD29.86-1.1%

Dubai Electricity & Water Authority2.69-1.1%

-1.1%

EMAARDEV15.30-0.6%

ADNOC GAS3.14-1.9%

First Abu Dhabi Bank18.06-2.2%

Emirates Telecom19.10-0.1%

Abu Dhabi Commercial Bank12.88-2.3%

ALRAJHI70.40-1.8%

MAADEN68.15-0.9%

SABIC57.90-0.8%

Boubyan Bank0.68-1.0%

GULF BANK0.340.0%

Commercial Bank Of Kuwait0.49-0.6%

Burgan Bank0.20-1.0%

Industries Qatar12.21+1.5%

Qatar Islamic Bank22.900.0%

Ooredoo13.310.0%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·April 22, 2026·View on exchange

AI Summary

Approved a cash dividend distribution of 7 fils per share for the fiscal year 2025, totaling AED 38 million.
Confirmed the appointment of Mr. Hazem Ben Gacem as a new member of the Board of Directors.
Approved the company's financial statements for the fiscal year ended 31 December 2025 and discharged the board members and auditors.

Appointed Deloitte as the external auditor for the 2026 financial year.

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Attachments

AGM Meeting Results

ALRAMZ